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View Full Version : HMRC secures conviction in £250m VAT fraud case - Citywire.co.uk



FraudNews
12-20-2011, 04:32 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGD-zuc9IACL8431Nrsw9p0eOeNAgamp;url=http://www.thisislondon.co.uk/standard/article-24022836-strictly-stars-ex-guilty-of-role-in-pound-250m-vat-fraud.doimg src=http://nt2.ggpht.com/news/tbn/DmuS_T9w6W9KCM/0.jpg alt= border=1 width=80 height=80 /br /font size=-2Evening Standard/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE1Nudarai8Ts6y8Y5gH2 CShjqC3gamp;url=http://citywire.co.uk/new-model-adviser/hmrc-secures-conviction-in-250m-vat-fraud-case/a554261bHMRC secures conviction in £250m VAT bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fCitywire.co.uk/font/b/fontbr /font size=-1by William Robins on Dec 20, 2011 at 15:03 Nasir Khan (pictured), who has been jailed for nine years, is the fifteenth person to be convicted in relation to the bfraud/b which centred around the fraudulent import and export of mobile phones. b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHRjkLuuHbmRIuEEiu4pE CXHO_sgwamp;url=http://www.dailymail.co.uk/news/article-2076255/Strictly-Come-Dancing-star-Laila-Rouass-husband-jailed-250m-VAT-fraud.html?ito%3Dfeeds-newsxmlStrictly Come Dancing star Laila Rouass#39; former husband jailed for £250m VAT bfraud/b/afont size=-1 color=#6f6f6fnobrDaily Mail/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGD-zuc9IACL8431Nrsw9p0eOeNAgamp;url=http://www.thisislondon.co.uk/standard/article-24022836-strictly-stars-ex-guilty-of-role-in-pound-250m-vat-fraud.doStrictly star#39;s ex guilty of role in £250m VAT bfraud/b/afont size=-1 color=#6f6f6fnobrEvening Standard/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFZ1zzbA0gbDmJwlobqSe 0zrE7cVQamp;url=http://7thspace.com/headlines/402521/uk_250_million_fraudsters_jailed.htmlUK: £250 million fraudsters jailed/afont size=-1 color=#6f6f6fnobr7thSpace Interactive (press release)/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGVNOFAu4U4tx7x-4iE-ZREmo36RAamp;url=http://af.reuters.com/article/oddlyEnoughNews/idAFTRE7BJ18G20111220nobrReuters Africa/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d-P7POqrdZG_59M5ij535nqdJryBMnobrball 11 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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